KYBE — See who's really behind any company

Company dossier

CIVAL

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-520462839 · 520462839 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCIVAL

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Registration520462839

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-02-23

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Registered address12 AV DES SAULES, 69310 OULLINS-PIERRE-BENITE

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Industry43.29B

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Share capital€175,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 POINT 16dissolved ACTIAFORM SANTE PLUSactive ACTIVE PEINTUREdissolved AGENCE DES ENERGIES DURABLESdissolved AGLAE PACKAGINGdissolved AGORA PERFORMANCEdissolved A.G.V.dissolved ALLOSERV PROdissolved A.NOMMEdissolved ASPER RE&FIdissolved ATCdissolved AUVERGNE RHONE ALPES CONSTRUCTIONdissolved BCP INSTRUMENTSactive BOTRAGEactive BTP PRO CONSTRUCTdissolved BTS BIOGAZ SASdissolved CHLOE CHRISTIANE DAUBIEactive CLEAN & CLAIRdissolved CM GROUPdissolved CODICactive

+92 more

People with significant control

3 people

Name	Role	From	Source
JEAN-PHILIPPE REVERDY	Administrateur	—	France registry
JEAN PAUL CAPPE	Président du conseil d'administration	—	France registry
JEAN-PAUL GEORGES EDOUARD CAPPE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-24

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

4 events

2015-02-24Jugement d'ouverture de liquidation judiciaire

2015-12-11Dépôt de l'état des créances

2016-04-05Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-09-06Jugement de clôture pour insuffisance d'actif